Whale movements
Last update: 19.05.2026 21:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 02:44:01 |  |
9 591 862 USDC | $ 9 591 862 | (unknown) | (unknown) |
| Type: transfer | From: a909bd0788a467fd2774b3fb51bb6eed8250bf6a | To: e08bdd95447d4bca6347a644a6b9b71d628b0518 | |||
| 13.05.2021 02:43:08 | |
1 699 ETH | $ 6 645 033 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.05.2021 02:43:08 | |
4 999 ETH | $ 19 552 064 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 02:43:08 | |
4 999 ETH | $ 19 552 024 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 02:43:17 |  |
138 BTC | $ 6 909 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2hftyzzvqztm5hgvwzxc72lltgf5fnqpsk6yyuvza7m6cm4quwq546jrw | |||
| 13.05.2021 02:43:17 | |
142 BTC | $ 7 078 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qee4kzszftehxe6z0yktfeulkemdkxar7y62vttmra4n66k88q63shcwcsg | |||
| 13.05.2021 02:43:17 | |
110 BTC | $ 5 504 538 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv79lyqhey6r2dz44fyhhd7rv972luenfs6ge6z8g8n2sz7dxkxqgg3s98 | |||
| 13.05.2021 02:43:17 | |
290 BTC | $ 14 485 606 | (unknown) | (unknown) |
| Type: transfer | From: 35HmC1sbhAWSo7yY9dCak6hPmYm8McRTXS | To: bc1qj08x00wpl4l0g7d0syzre6c2ssfdzkkmq0kl2z | |||
| 13.05.2021 02:43:17 | |
580 BTC | $ 28 957 096 | (unknown) | (unknown) |
| Type: transfer | From: 1GvLeqH1vgucCQJEpeDbc3ofB8EZGMxHBe | To: 1BzWc9Eu4huXbbaTeE1xZmvjjhTTakWkma | |||
| 13.05.2021 02:43:17 | |
577 BTC | $ 28 814 316 | (unknown) | (unknown) |
| Type: transfer | From: 1Gd4cKhNCHv6qLWF1CvZJ7WJTQwPqJjQGt | To: 15ADmSsTck6AyjRyngMEw1FDuhZeK725Vv | |||
| 13.05.2021 02:43:17 | |
580 BTC | $ 28 957 096 | (unknown) | (unknown) |
| Type: transfer | From: 15Z7XRks4Vwx6X5CEa2Wh8Nhwx86BSu9U2 | To: 1JC9VSpRriRntWbREsEHdujuqBg3Lejpm1 | |||
| 13.05.2021 02:43:17 | |
580 BTC | $ 28 957 088 | (unknown) | (unknown) |
| Type: transfer | From: 19ZES83VNVwTQc49EdhGS4nqX8qpx2kX63 | To: 19fBmz8hGFf8K9tmx9hvbJKuA3qEnM6kvu | |||
| 13.05.2021 02:43:17 | |
107 BTC | $ 5 369 535 | (unknown) | (unknown) |
| Type: transfer | From: 3PxmhHq1WhxDapJoMUXf4UQbdEAoUPDt8j | To: 3LZbg5z7gm7s4Gusp4bKuuB6PWx3srXypi | |||
| 13.05.2021 02:43:17 | |
103 BTC | $ 5 147 434 | (unknown) | (unknown) |
| Type: transfer | From: 34y4a7MBvYao5fXjCg4REPjAUCTgWPu4xw | To: 36nY3cu9TuYprxF9X4gZeaVYzv5GYGWJnG | |||
| 13.05.2021 02:43:17 | |
500 BTC | $ 24 983 778 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 13.05.2021 02:43:17 | |
102 BTC | $ 5 105 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 13.05.2021 02:43:17 | |
200 BTC | $ 9 993 511 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 13.05.2021 02:43:17 | |
384 BTC | $ 19 187 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 | |||
| 13.05.2021 02:43:17 | |
147 BTC | $ 7 340 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8hjnkz4ndqsc78w7wx4zqy50h9rnhjq0x2p4r | |||
| 13.05.2021 02:43:17 | |
263 BTC | $ 13 141 467 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2021 02:43:17 | |
475 BTC | $ 23 734 590 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.05.2021 02:43:17 | |
108 BTC | $ 5 396 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FxFRpcBW9gBvcmM8bBfdGva9H3RUxASiB | |||
| 13.05.2021 02:43:17 | |
543 BTC | $ 27 124 248 | (unknown) | (unknown) |
| Type: transfer | From: 1EaoJLwTLm2NMbEDUtPgaFJj6gXYwboyvp | To: 17L1axLvALGRMzVuhwdeWEHJsHVHhGDuY5 | |||
| 13.05.2021 02:43:17 | |
162 BTC | $ 8 094 853 | (unknown) | (unknown) |
| Type: transfer | From: 1G2Vp9TeH8quTBZVMbrf6pDwWArfQp685v | To: 13XD64GaUaXq8wfVawfrB2mU6hsRtRHv47 | |||
| 13.05.2021 02:43:17 | |
225 BTC | $ 11 227 925 | (unknown) | (unknown) |
| Type: transfer | From: 17BmBhkKEwoPqvmqGLKnzKfUCrfE63aeVE | To: 1H6iBPujdrEHafESGS2gRR31usXDVFn7Mp | |||
| 13.05.2021 02:43:17 | |
308 BTC | $ 15 390 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztr256w33cfhns7r43tmdhxwg7q9pwqk4w4qzx | To: 37ktKouYAPqXudjkTifZZZQjBV2nL2YkFL | |||
| 13.05.2021 02:43:02 | |
357 257 SUSHI | $ 5 695 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 13.05.2021 02:42:31 |  |
30 000 000 XRP | $ 39 827 532 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 13.05.2021 02:42:16 | |
5 208 757 USDC | $ 5 208 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 02:41:10 | |
15 795 609 BUSD | $ 15 795 609 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 02:41:10 | |
6 143 ETH | $ 24 025 976 | (unknown) | (unknown) |
| Type: transfer | From: e860084626f536ec3d0c71ffd99bc76e64bd48a7 | To: 42fe0e269fee69ac5cfd6c1a071f3c53e8bc8daf | |||
| 13.05.2021 02:41:10 | |
3 221 ETH | $ 12 598 644 | (unknown) | (unknown) |
| Type: transfer | From: 0d5b518a358b021341bc903a945cd58e21221cd4 | To: 2c8cb78d06238faa6239cc41c962950eeddf70d9 | |||
| 13.05.2021 02:40:42 | |
6 956 829 USDT | $ 6 956 829 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2021 02:39:54 | |
4 999 ETH | $ 19 591 624 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 13.05.2021 02:39:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.05.2021 02:38:53 | |
13 957 ETH | $ 54 692 520 | (unknown) | (unknown) |
| Type: transfer | From: 7b5a145b6ff88617b88b272c6785508f1e3d42f8 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 02:38:53 | |
2 001 ETH | $ 7 841 068 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 13.05.2021 02:37:15 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.05.2021 02:37:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.05.2021 02:37:02 | |
2 111 ETH | $ 8 276 982 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.05.2021 02:36:36 | |
7 437 120 USDC | $ 7 437 120 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3e425d98a4a1c92e547837f68a047fcdafa3e16e | |||
| 13.05.2021 02:36:36 | |
17 006 ETH | $ 66 679 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | To: 7e7eb324b0d2c582fcfbbd69e71b0f7a1b9386ac | |||
| 13.05.2021 02:36:26 | |
8 021 462 USDC | $ 8 021 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 02:36:27 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.05.2021 02:35:32 | |
2 111 ETH | $ 8 322 413 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.05.2021 02:35:32 | |
15 000 ETH | $ 59 136 160 | (unknown) | (unknown) |
| Type: transfer | From: db06d611fbee43468500b82778e29b2537437a1d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 02:35:32 | |
15 000 ETH | $ 59 136 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e17036d7ef5a0fc86e5598e5583432394957e40 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.05.2021 02:35:32 | |
13 957 ETH | $ 55 025 050 | (unknown) | (unknown) |
| Type: transfer | From: 372785c2fa0dd9c8cfd7435a7879eaa021f41852 | To: 7b5a145b6ff88617b88b272c6785508f1e3d42f8 | |||
| 13.05.2021 02:35:32 | |
2 001 ETH | $ 7 888 774 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 13.05.2021 02:35:17 | |
8 021 462 USDC | $ 8 021 462 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||